Rajeev BabelDr. Rajeev Babel
Company Secretary & Insolvency Professional
Educational Qualification
FCS, Ph.D, MBA, AIIB, LLM, M.Com
Diploma in Corporate Governance (ICSI)
Diploma in Internal Audit (ICSI-NIFM)
Diploma i Bank Management (IIBF)
Diploma in Financial Services (IIBF)
Diploma in Training & Development (ISTD)
Certificate Course in GST (ICSI-NIFM)
Experience
Worked for more then 30 years in banking domain (like with Bank of Rajasthan Ltd. and ICICI Bank Ltd.). Had privilege of working with the Finance and Accounts Dept., Law Dept., Stressed Assets Management Dept., Planning & Development Dept., Treasury Functions, Board Secretariat, Integrated Risk Management Dept. & Process Compliance Manager etc., in different managerial capacities.
Company Secretary in Practice, since 2014.
Membership
Fellow Member, the Institute of Company Secretaries of India, New Delhi.
Associate Member, the Indian Institute of Banking and Finance, Mumbai.
Life Member, the All India Insolvency Professional Association, New Delhi.
Life Member, the Rajasthan Tax consultants Association, Jaipur.
Member, the Udaipur Tax Bar Association, Udaipur.
Life Member, the Terapanth Professional Forum, Udaipur
Publication
Legal and Regulatory Aspects of Banking – First Edition released in April, 2019
Prevention of Money Laundering: In India and other Countries – First edition released in February, 2019
A Comprehensive Guide to the GST Practitioner's Examination – First Edition released in January, 2019
A Comprehensive Guide to Insolvency Professional Examination – 3rd edition released in December, 2018.
More than 125 articles contributed in various professional journals.
Visiting/Adjunct Faculty
Udaipur Chapter of Institute of Company Secretaries of India.
Udaipur Chapter of Institute of Cost Accountants of India.
Pacific University, Udaipur and associated as Research Guide with the University.
NSE Academy Ltd., Mumbai.
Chetna's RK Institute of Management & Research, Mumbai. Read More Read Less